Cross Check

M-VEND LIMITED

Company Number

05775574

Private limited company
Dissolved
OverviewPeopleRelated
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HOLDGATE, James Edward Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY

WILLCOX, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

ELTZE, Timothy Heinrich

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ

HOLDGATE, James Edward Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY

OGLE, Chris John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom

VINCENT, Stephen Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY

AARCO SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG

ALI, Peter Aeneas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

BARNETT, Gavin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Industrial Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49a Coxwell Street Cirencester Gloucestershire GL7 2BQ England
Country of Residence
England

CATTERSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
United Kingdom

DALY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

DONOVAN, Fergal Andrew

Date of Birth
Role
Resigned
Director
Occupation
Svp
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
United Kingdom

ELTZE, Timothy Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Country of Residence
England

JONES, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY
Country of Residence
United Kingdom

MOSS, Karl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Livingstone Cottage Rue De La Croix St. Clement Jersey Channel Islands JE2 6LQ Channel Islands
Country of Residence
Channel Islands

VINCENT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Speen Hill Henley Road, Hurley Maidenhead Berkshire SL6 5LH
Country of Residence
United Kingdom

WRIGHT, Stafford

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Country of Residence
England

AARCO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG

Mr Peter David Jones

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

Data Select Network Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY England